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Results of 2026 Annual General Meeting
South32 Limited
(Incorporated in Australia under the Corporations Act 2001 (Cth))
(ACN 093 732 597)
ASX / LSE / JSE Share Code: S32; ADR: SOUHY
ISIN: AU000000S320
south32.net
SOUTH32 LIMITED
RESULTS OF 2026 ANNUAL GENERAL MEETING
South32 Limited (ASX / LSE / JSE: S32; ADR: SOUHY) (South32) advises that at its 2026 Annual General Meeting held today, all
resolutions put to shareholders were decided on a poll and were carried.
The voting outcome in respect of each resolution put to the meeting was as follows.
Resolution details Resolution Result
Resolution Carried /
Resolution
Type Not Carried
2(a) Re-election of Dr Xiaoling Liu as a Director Ordinary Carried
2(b) Re-election of Mr Carlos Mesquita as a Director Ordinary Carried
2(c) Re-election of Ms Jane Nelson as a Director Ordinary Carried
3(a) Election of Mr Geoff Healy as a Director Ordinary Carried
3(b) Election of Ms Sinead Kaufman as a Director Ordinary Carried
4 Adoption of the Remuneration Report Ordinary Carried
5 Grant of awards to Executive Director Ordinary Carried
6 Renewal of Proportional Takeover Provisions Special Carried
7 Approval of the Proposed Disposal of the Sale
Business to Alcoa and its applicable Related Bodies Ordinary Carried
Corporate
8 Conditional Board Spill Meeting Resolution Ordinary Not required to be put to the meeting
In accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2, details of the final proxy votes
and total votes are attached.
Registered Office Level 2, 100 St Georges Terrace, Perth WA 6000, Australia
ABN 84 093 732 597 Registered in Australia
About us
Our purpose is to make a difference by developing natural resources, improving people’s lives now and for generations to come. We
are trusted by our owners and partners to realise the potential of their resources. We produce minerals and metals critical to the
world’s energy transition from operations across the Americas, Australia and Southern Africa and we are discovering and responsibly
developing our next generation of mines. We aspire to leave a positive legacy and build meaningful relationships with our partners
and communities to create brighter futures together.
Investor Relations Media Relations
Ben Baker Jamie Macdonald
T +61 8 9324 9363 T +61 8 9324 9000
M +61 403 763 086 M +61 408 925 140
E Ben.Baker@south32.net E Jamie.Macdonald@south32.net
Further information on South32 can be found at www.south32.net.
Approved for release to the market by Matt Daley, Chief Executive Officer
JSE Sponsor: The Standard Bank of South Africa Limited
15 October 2026
SOUTH32 LIMITED 2026 ANNUAL GENERAL MEETING RESULTS OF MEETING
South32 Limited
Annual General Meeting
Thursday, 15 October 2026
Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll Resolution
(as at proxy close) (where applicable) Result
Resolution Proxy's Carried /
Resolution For Against Abstain For Against Abstain*
Type Discretion Not Carried
2A Re-election of Dr Xiaoling Liu as a Director of the 2,909,624,979 155,049,427 9,272,110 1,398,860 2,919,246,789 155,253,848 1,426,888 Carried
Ordinary
Company 94.66% 5.04% 0.30% 94.95% 5.05%
2B Re-election of Mr Carlos Mesquita as a Director of the 3,045,876,533 18,967,719 9,098,512 1,402,612 3,055,527,038 18,969,390 1,431,097 Carried
Ordinary
Company 99.09% 0.62% 0.29% 99.38% 0.62%
2C Re-election of Ms Jane Nelson as a Director of the 3,049,346,342 15,606,646 9,148,126 1,244,262 3,058,846,668 15,808,567 1,272,290 Carried
Ordinary
Company 99.20% 0.51% 0.29% 99.49% 0.51%
3A Election of Mr Geoff Healy as a Director of the 3,053,133,620 11,491,786 9,204,649 1,515,321 3,062,892,390 11,491,786 1,543,349 Carried
Ordinary
Company 99.33% 0.37% 0.30% 99.63% 0.37%
3B Election of Ms Sinead Kaufman as a Director of the 3,055,386,274 9,325,418 9,066,815 1,566,869 3,065,007,210 9,325,418 1,594,897 Carried
Ordinary
Company 99.41% 0.30% 0.29% 99.70% 0.30%
2,496,295,736 562,558,651 8,984,760 2,745,716 2,505,432,432 562,783,297 2,772,801 Carried
4 Adoption of Remuneration Report Ordinary
81.37% 18.34% 0.29% 81.66% 18.34%
3,005,271,801 41,988,307 9,169,741 17,894,061 3,014,596,238 42,210,861 17,920,478 Carried
5 Grant of awards to Executive Director Ordinary
98.32% 1.38% 0.30% 98.62% 1.38%
3,061,702,392 2,366,085 9,154,047 2,122,852 3,071,203,387 2,573,136 2,151,858 Carried
6 Renewal of Proportional Takeover Provisions Special
99.63% 0.08% 0.29% 99.92% 0.08%
3,048,224,086 16,688,047 8,741,865 1,690,653 3,053,768,710 16,922,584 1,722,476 Carried
7 Approval of the Proposed Disposal of the sale business
Ordinary
to Alcoa and its applicable related Bodies Corporate
99.18% 0.54% 0.28% 99.45% 0.55%
38,892,932 3,015,825,931 9,643,861 6,209,991 Conditional resolution not applicable as less than 25%
8 Conditional Board Spill Meeting Resolution Ordinary of votes were cast against Resolution 4 to adopt the Not applicable
1.27% 98.42% 0.31% 2026 remuneration report.
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Conditional resolution not put to the meeting
Resolution Reason for not putting the resolution to the meeting
8 Conditional Board Spill Meeting Resolution Not required to be put to the meeting because it was conditional on 25% or more of the votes being cast against Resolution 4 'Adoption of Remuneration Report'
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Date: 15/10/2026 11:40:00
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